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Director/PDMR Shareholding

9th Feb 2009 09:28

Notification of interests of directors/persons discharging managerial responsibility and connected persons pursuant to DTR 3.1.4 R(1)

9 February 2009

Friends Provident plc announces the transfer of 31,931 treasury shares from the Treasury Shares Account to the trustees of the Friends Provident plc Share Incentive Plan (SIP) at a price of £0.8038 per share to satisfy the obligation to issue shares to SIP participants in January 2009.

On 6 February 2009, the Company received notifications from the following persons discharging managerial responsibilities, that, of the 31,931 ordinary shares of 10p acquired by the trustees, they have each acquired shares through the SIP as follows:

Name Shares purchased on Total number of shares held by persons 6 February 2009 discharging managerial responsibilities and Connected Persons S J Clamp 156 7,156 R G Ellis 155 24,570 R Sepe 155 29,451

Enquiries: Gordon Ellis, Group Secretary 0845 2683441

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